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TECTUM ENGINEERING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Tectum Engineering Ltd. The company was founded 9 years ago and was given the registration number 09509760. The firm's registered office is in WALTON-ON-THAMES. You can find them at 38 Mount Felix, , Walton-on-thames, Surrey. This company's SIC code is 71121 - Engineering design activities for industrial process and production.

Company Information

Name:TECTUM ENGINEERING LTD
Company Number:09509760
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 March 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71121 - Engineering design activities for industrial process and production
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:38 Mount Felix, Walton-on-thames, Surrey, England, KT12 2PJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apt 49 Brecon Lodge, 2 Wintergreen Boulevard, West Drayton, Middlesex, United Kingdom, UB7 9GJ

Director25 March 2015Active

People with Significant Control

Mr. Witold Hendzel
Notified on:25 March 2017
Status:Active
Date of birth:June 1975
Nationality:Polish
Country of residence:England
Address:38, Mount Felix, Walton-On-Thames, England, KT12 2PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-05Confirmation statement

Confirmation statement with no updates.

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2023-10-09Accounts

Accounts with accounts type micro entity.

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2023-03-26Confirmation statement

Confirmation statement with no updates.

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2022-12-31Accounts

Accounts with accounts type micro entity.

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2022-03-25Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-06-25Gazette

Gazette filings brought up to date.

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2021-06-24Accounts

Accounts with accounts type micro entity.

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2021-06-08Gazette

Gazette notice compulsory.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2020-04-07Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type micro entity.

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2019-04-03Persons with significant control

Change to a person with significant control.

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2019-04-03Confirmation statement

Confirmation statement with no updates.

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2019-04-03Persons with significant control

Change to a person with significant control.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type micro entity.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-10-18Accounts

Accounts with accounts type total exemption small.

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2016-08-04Address

Change registered office address company with date old address new address.

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2016-04-26Annual return

Annual return company with made up date full list shareholders.

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2016-04-26Officers

Change person director company with change date.

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2016-04-26Address

Change registered office address company with date old address new address.

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2015-03-25Incorporation

Incorporation company.

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